General information

Name:

Speclux Ltd

Office Address:

Third Floor Suffolk House CR0 0YN George Street

Number: 01136765

Incorporation date: 1973-09-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Speclux is a business registered at CR0 0YN George Street at Third Floor. The enterprise was formed in 1973 and is established under the registration number 01136765. The enterprise has existed on the British market for 51 years now and its official state is active. This firm's SIC code is 41100: Development of building projects. March 31, 2022 is the last time the accounts were filed.

As the data suggests, this specific company was built in 28th September 1973 and has so far been steered by three directors. Additionally, the managing director's responsibilities are often aided with by a secretary - Anthony M..

Financial data based on annual reports

Company staff

Anthony M.

Role: Secretary

Latest update: 25 February 2024

Michael F.

Role: Director

Appointed: 31 December 1991

Latest update: 25 February 2024

Anthony M.

Role: Director

Appointed: 31 December 1991

Latest update: 25 February 2024

Alan S.

Role: Director

Appointed: 31 December 1991

Latest update: 25 February 2024

People with significant control

Christine M.
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control:
1/2 or less of shares
Anthony M.
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control:
1/2 or less of shares
Sylvia S.
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control:
1/2 or less of shares
Alan S.
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control:
1/2 or less of shares
Michael F.
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 22nd December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22nd December 2014
Annual Accounts 21st December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21st December 2015
Annual Accounts 21st December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21st December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 20th December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20th December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
50
Company Age

Similar companies nearby

Closest companies